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The Annexure

Desk› Consumer Services› Raconteur Global Resources Ltd

Raconteur Global Resources Ltd

BSE 541703 RACONTEUR INE00WY01013
Consumer Discretionary Consumer Services Retailing Speciality Retail

Filing rhythm · 60 trading days

33 filings · 11 material · busiest 2026-07-30

What it files

General8 Board Outcome4 Fundraising4 Board Meeting4 Compliance Certificate3 AGM / EGM2 Annual Report1 Book Closure1

Filings

33 in the window

  1. 25 August 2026

    AGM / EGM

    Notice Of 08Th Annual General Meeting Of The Company

    Notice of 08th Annual General Meeting of the Company to be held on Friday, 18th September, 2026

    AGM/EGM / AGM View filing →

  2. 25 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  3. 25 August 2026

    Book Closure

    Intimation Regarding Book Closure For The Purpose Of Annual General Meeting Of The Company

    Intimation regarding the Book Closure for the purpose of 8th Annual General Meeting of the Company

    Corp. Action / Book Closure View filing →

  4. 20 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 20Th August, 2026

    Outcome of Board Meeting dated 20th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  5. 20 August 2026

    Fundraising

    Issue of Securities

    The Board has approved the issuance of warrants convertible into equity shares and Equity shares on Preferential Basis subject to the approval of members in the ensuing general meeting

    Company Update / Issue of Securities View filing →

  6. 20 August 2026

    Fundraising

    Preferential Issue

    The Board has approved the issuance of warrants convertible into a equity shares and Equity Shares on preferential basis subject to the approval of members in the ensuing general meeting.

    Company Update / Preferential Issue View filing →

  7. 20 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    The Board has approved the appointment of Statutory Auditor subject to the approval of members in the ensuing general meeting.

    Company Update / Appointment of Statutory Auditor/s View filing →

  8. 20 August 2026

    General

    The Board Considered And Approved Board's Report And Its Annexures For The Financial Year 2025-26

    Board Report and its Annexures for FY 2025-26

    Company Update / General View filing →

  9. 20 August 2026

    Compliance Certificate

    Certificate from CEO/CFO

    Submission of CFO Certificate for the FY 2025-26 under the SEBI LODR Regulations 2015

    Others / Certificate from CEO/CFO View filing →

  10. 14 August 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation

    Raconteur Global Resources Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve Board meeting to ....

    Board Meeting / Board Meeting View filing →

  11. 13 August 2026

    Other Update

    Disclosure under Regulation 30A of LODR

    Resignation of Statutory Auditor w.e.f. 13th August, 2026.

    Others View filing →

  12. 13 August 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Resignation of Statutory Auditor w.e.f. 13th August, 2026.

    Company Update / Resignation of Statutory Auditors View filing →

  13. 3 August 2026

    General

    Postponement Of 8Th Annual General Meeting.

    Intimation regarding postponement of 8th Annual General Meeting ('AGM') and dispatch of AGM Notice of the Company.

    Company Update / General View filing →

  14. 3 August 2026

    General

    Postponement Of AGM And Dispatch Of AGM Notice Of The Company.

    Postponement of 8th Annual General Meeting and dispatch of AGM Notice.

    Company Update / General View filing →

  15. 3 August 2026

    AGM / EGM

    Postponement Of 8Th Annual General Meeting Of The Company.

    Postponement of 8th Annual General Meeting and dispatch of AGM notice.

    AGM/EGM / AGM View filing →

  16. 30 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting.

    Outcome of Board Meeting dated 30.07.2026.

    Board Meeting / Outcome of Board Meeting View filing →

  17. 30 July 2026

    Fundraising

    Issue of Securities

    Submission of intimation for issuance of securities.

    Company Update / Issue of Securities View filing →

  18. 30 July 2026

    Fundraising

    Preferential Issue

    Submission of intimation of issuance of securities on preferential basis.

    Company Update / Preferential Issue View filing →

  19. 30 July 2026

    General

    General Announcement

    Outcome of Board meeting dated 30.07.2026.

    Company Update / General View filing →

  20. 30 July 2026

    General

    The Board Considered And Approved Board's Report And Its Annexures For The Financial Year 2025-26.

    Board's Report and its annexure for the FY 2025-26.

    Company Update / General View filing →

  21. 30 July 2026

    General

    Submission Of CFO Certificate Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Submission of CFO Certificate.

    Company Update / General View filing →

  22. 30 July 2026

    Compliance Certificate

    Certificate from CEO/CFO

    Submission of CFO Certificate under SEBI (LODR) Reg 2015.

    Others / Certificate from CEO/CFO View filing →

  23. 27 July 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation

    Raconteur Global Resources Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve To consider and ....

    Board Meeting / Board Meeting View filing →

  24. 15 July 2026

    Board Outcome

    Board Meeting Outcome for APPOINTMENT OF THE REGISTERED VALUER FOR GETTING THE SHARE PRICE ASCERTAINED & RAISING OF FUNDS BY WAY OF PREFERENTIAL ISSUE OF SECURITIES ON PREFERENTIAL BASIS

    The Board of Directors has discussed and approved the appointment of Mr. Sandeep Agrawal, a Registered Valuer having Membership No. IBBI/RV/06/2020/13344 and ICAI RVO Enrolment No. ICAIRVO/06/RV-P00070/2020-2021 ....

    Board Meeting / Outcome of Board Meeting View filing →

  25. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  26. 9 July 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation

    Raconteur Global Resources Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 ,inter alia, to consider and approve raising of funds ....

    Board Meeting / Board Meeting View filing →

  27. 2 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 2Nd July 2026

    Outcome of Board Meeting dated 2nd July 2026

    Others / Outcome without intimation View filing →

  28. 26 June 2026

    General

    541703 - RE-SUBMISSION OF COMPLETE FINANCIAL RESULTS ALONG WITH REVISED STATEMENT OF IMPACT OF AUDIT QUALIFICATIONS AS PER SEBI FORMAT

    Re-submission of complete Financial Results along with Revised Statement of Impact of Audit Qualifications as per SEBI Format

    Company Update / General View filing →

  29. 9 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Board of Directors at its meeting held on June 9, 2026, inter alia, approved (i) the issue of call letters to outstanding warrant holders; (ii) evaluation of various fund-raising options ....

    Board Meeting / Outcome of Board Meeting View filing →

  30. 9 June 2026

    Change in Management

    Change in Management

    Board of Directors at its meeting held on June 9, 2026 approved the appointment of Ms. Radhika Sood as Company Secretary and Compliance Officer of the Company.

    Company Update / Change in Management View filing →

  31. 9 June 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Board of Directors at its meeting held on June 9, 2026 approved the appointment of Ms. Radhika Sood as Company Secretary and Compliance Officer of the Company.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  32. 4 June 2026

    Board Meeting

    Board Meeting Intimation for Issue Of Call Letters To Warrant Holders

    Raconteur Global Resources Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2026 ,inter alia, to consider and approve the issue of call ....

    Board Meeting / Board Meeting View filing →

  33. 3 June 2026

    General

    Non Applicability Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Non Applicability of Related Party Transaction for the half year ended 31st March, 2026 under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

    Company Update / General View filing →